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Companies/02873450

Europa Property Company (Northern) Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scarmac LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 230703244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
KM
Kevin MccabeCurrent director
Appointed 2018-07-30 · 8 yrs · Chartered Surveyor
+69 others
DH
David HoneymanCurrent director
Appointed 2018-01-05 · 8 yrs · Commercial Manager
+23 others
JT
Jeremy TuttonCurrent director
Appointed 2016-07-20 · 10 yrs · Financial Controller
+92 others
CorpEsplanade Director LimitedCurrent director
Appointed 2011-11-16 · 14 yrs
+218 others
SM
Simon MccabeCurrent director
Appointed 2009-03-19 · 17 yrs · Development Executive
+138 others
CorpEsplanade Secretarial Services LimitedCurrent secretary
Appointed 2008-02-28 · 18 yrs
+274 others
Show 19 historical appointments
RW
Robert WotherspoonResigned director
Resigned 2017-08-08 · Chartered Accountant
DW
David WellsResigned director
Resigned 2005-07-11 · 3 yrs · Development Surveyor
RR
Rachel RobertsonResigned director
Resigned 2004-01-05 · 5 yrs · Head Of Corporate Banking
PR
Paul RichardsonResigned secretary
Resigned 2003-09-30
SB
Susan BrookResigned secretary
Resigned 2003-03-18
IR
Ian RobertsonResigned director
Resigned 2002-01-24 · 1 yr · Banker
PB
Pauline BradleyResigned director
Resigned 2001-09-14 · Solicitor
SM
Stephen McbrideResigned secretary
Resigned 2001-09-06 · 2 yrs
AB
Andrew BoltResigned director
Resigned 2001-04-26 · 16 yrs · Director
DT
Didier TandyResigned director
Resigned 2000-05-10 · 16 yrs · Chartered Surveyor
PO
Paul OliverResigned director
Resigned 2000-05-10 · 5 yrs · Managing Director
LF
Leslie FraserResigned secretary
Resigned 1998-03-02 · 5 yrs
HC
Hilary CooperResigned secretary
Resigned 1997-01-20 · 1 yr
MH
Michael HeydeckeResigned director
Resigned 1994-11-11 · 5 yrs · Property Dveloper
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-11-15
KM
Kevin MccabeResigned director
Resigned 1993-11-15 · 12 yrs · Property Developer
CA
Christine AshResigned secretary
Resigned 1993-11-15 · 3 yrs

Board profile

People with appointments
6
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active